| Name: | BP/CGCENTER II LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Apr 2001 (24 years ago) |
| Entity Number: | 2627821 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-21 | 2025-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-21 | 2025-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-21 | 2005-12-20 | Address | C/O BOSTON PROPERTIES, SECRETA, 111 HUNTINGTON AVE, BOSTON, MA, 02199, USA (Type of address: Service of Process) |
| 2001-04-13 | 2005-04-21 | Address | C/O BOSTON PROPERTIES LP, 599 LEXINGTON AVE S 1800, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250407001708 | 2025-04-07 | BIENNIAL STATEMENT | 2025-04-07 |
| 230421001285 | 2023-04-21 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405060661 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190404060294 | 2019-04-04 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-33182 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-33183 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170425006021 | 2017-04-25 | BIENNIAL STATEMENT | 2017-04-01 |
| 150413006056 | 2015-04-13 | BIENNIAL STATEMENT | 2015-04-01 |
| 130422006152 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110520002919 | 2011-05-20 | BIENNIAL STATEMENT | 2011-04-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1907786 | Other Contract Actions | 2019-08-20 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | ARCH BROKERAGE LTD. |
| Role | Plaintiff |
| Name | BP/CGCENTER II LLC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
